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9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- “How important it is for us to recognize and celebrate our heroes and she-roes!” ~Maya Angelou |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.132 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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DISCUSSION ITEMS
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D.1
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CONVENE a community forum regarding the provision of access of certain individuals to the federal Immigration and Customs Enforcement Agency, pursuant to Government Code section 7283.1(d). (Paul Reyes, Senior Deputy County Administrator) |
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| Attachments |
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Attachment A - TRUTH Act Letter and Certification Form
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Attachment B - TRUTH Act Community Forum Public Notice - Proof of Publication
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Attachment C - Presentation Office of the Sheriff
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Attachment D - Presentación Oficina del Sheriff
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Attachment E - Contra Costa Immigrant Rights Alliance Letter
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REVISED Attachement E- Contra Costa Imigrants Rights Alliance Letter as of 7-26-22
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Attachment F - Assembly Bill 2792 (Chapter 768, Statutes of 2016)
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D.2
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CONSIDER introducing Ordinance No. 2022-29, adopting and approving a military equipment use policy for Contra Costa County Sheriff's Office, as authorized by Government Code section 7070 et. seq.; WAIVE reading; and FIX August 2, 2022 for adoption. (David Livingston, Sheriff-Coroner) |
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| Attachments |
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Ord No. 2022-29 Military Equipment Ordinance
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Government Code Section 7070 Defined Equipment
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Appendix 16 Government Code Section 7070 Defined Equipment
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Projected Purchases
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D.3
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CONSIDER adopting Resolution No. 2022/264 which supersedes Resolution No. 2021/4, regarding compensation and benefits for unrepresented fire safety management classifications in the Contra Costa County Fire Protection District, as recommended by the Fire Chief (David Sanford, Chief of Labor Relations).
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| Attachments |
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Resolution 2022/264
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New Fire Mgmt Resolution 2022-264 FINAL
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D.4
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CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel) |
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| Attachments |
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Attachment A, Health Officer's Recommendations
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| D. 5 CONSIDER Consent Items previously removed. |
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| D. 6 PUBLIC COMMENT (2 Minutes/Speaker) |
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| D. 7 CONSIDER reports of Board members. |
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Oscar Aranda, Jr. v. Contra Costa County, WCAB Nos. ADJ3826035; ADJ427117; ADJ9099406
- Mary Knox, et al. v. County of Contra Costa, et al., United States District Court, Northern District of California Case No. C20-01449 JCS
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.] |
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ADJOURN
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| CONSENT ITEMS |
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Road and Transportation
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C. 1
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ADOPT Resolution No. 2022/246 accepting as complete the contracted work performed by Pavement Coatings Co., for the 2021 Countywide Surface Treatment Project, as recommended by the Public Works Director, Countywide. (97% Local Road Funds, 3% Cal Recycle Grant Funds) |
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Resolution No. 2022/246
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C. 2
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Terracon Consultants, Inc., in an amount not to exceed $800,000 to provide on-call geotechnical engineering services for the period July 26, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood Control Funds) |
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C. 3
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ADOPT Resolution No. 2022/250 ratifying the prior decision of the Public Works Director, or designee, to partially close a portion of Canyon Lake Drive from Reservoir Street to the terminus, on July 4, 2022 from 3:00 p.m. through 10:00 p.m., for the purpose of a public holiday event, Port Costa area. (No fiscal impact)
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Resolution No. 2022/250
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C. 4
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute on behalf of the County a license agreement with Pacific Gas and Electric Co., allowing PG&E to use approximately 28,777 square feet of County-owned property along State Route 4, identified as Assessor’s Parcel No. 358-040-015, during a term not to exceed five years, in exchange for payment of $10,000 to the County, in connection with PG&E’s Electric Oleum North Tower Christie 115kV Electric Transmission Reconductoring Project, Rodeo area. (100% Local Road Funds) |
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| Attachments |
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License Agreement
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C. 5
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with KCM Engineering, Inc. (dba Knight CM Group) in an amount not to exceed $1,554,737 to provide construction management services for the Marsh Creek Road Bridges Replacement Project for the period July 26, 2022 through December 31, 2024, Clayton and Brentwood areas. (79% Highway Bridge Program Grant Funds, 20% Local Road Funds, 1% East County Area of Benefit Funds)
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C. 6
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ADOPT Resolution No. 2022/256 to obtain Senate Bill 1, The Road Repair and Accountability Act, funding in Fiscal Year 2022/2023 for specified road repair and rehabilitation, as recommended by the Public Works Director, Countywide. (100% SB1 Road Maintenance and Rehabilitation Funds) |
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| Attachments |
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Resolution No. 2022/256
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Special Districts & County Airports
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C. 7
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ADOPT Resolution No. 2022/232 confirming the Fiscal Year 2022-2023 Final Annual Report and levying the charges set forth in the report for County Service Area L-100, as recommended by the Public Works Director, Countywide. (100% County Service Area L-100 Funds) |
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| Attachments |
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Resolution No. 2022/232
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Final Annual Report Fiscal Year 2022-2023 for CSA L-100
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C. 8
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ADOPT Resolution No. 2022/233 confirming the Fiscal Year 2022-2023 Final Annual Report and levying the charges set forth in the report for County Service Area M-28, as recommended by the Public Works Director, Bethel Island area. (100% County Service Area M-28 Funds) |
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Resolution No. 2022/233
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Final Annual Report Fiscal Year 2022-2023 for CSA M-28
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C. 9
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ADOPT Resolution No. 2022/234 confirming the Fiscal Year 2022-2023 Final Annual Report and levying the charges set forth in the report for County Service Area M-30, as recommended by the Public Works Director, Danville area. (100% County Service Area M-30 Funds) |
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Resolution No. 2022/234
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Final Annual Report Fiscal Year 2022-2023 for CSA M-30
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C. 10
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ADOPT Resolution No. 2022/235 confirming the Fiscal Year 2022-2023 Final Annual Report and levying the charges set forth in the report for County Service Area M-31, as recommended by the Public Works Director, Pleasant Hill area. (100% County Service Area M-31 Funds) |
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| Attachments |
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Resolution No. 2022/235
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Final Annual Report Fiscal Year 2022-2023 for CSA M-31
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C. 11
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ADOPT Resolution No. 2022/236 confirming the Fiscal Year 2022-2023 Final Annual Report and levying the charges set forth in the report for County Service Area T-1, as recommended by the Public Works Director, Danville area. (100% County Service Area T-1 Funds) |
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| Attachments |
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Resolution No. 2022/236
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Final Annual Report Fiscal Year 2022-2023 for CSA T-1
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C. 12
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Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute on behalf of the District a license agreement with Tesoro Refining & Marketing Company, LLC, to allow Tesoro to maintain groundwater monitoring wells on District property during a term not to extend beyond December 31, 2031, Martinez area. (No fiscal impact) |
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| Attachments |
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License Agreement
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C. 13
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APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with One Niner Right, LLC., for a north-facing hangar at Buchanan Field Airport effective June 26, 2022, in the monthly amount of $380, Pacheco area. (100% Airport Enterprise Fund) |
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| Attachments |
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Hangar Rental Agmt CCR AA-1 pg 4-5
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C. 14
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APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Viatcheslav Krassovsky, for a south-facing hangar at Buchanan Field Airport effective July 11, 2022, in the monthly amount of $359, Pacheco area (District IV). |
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| Attachments |
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Hangar Rental Agmt pg 4-5
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C. 15
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Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the conveyance of an access easement to Fujii Nursery Company, et al., to allow access across District property to 541 Davilla Road, North Richmond, as recommended by the Chief Engineer.(100% Flood Control District Funds) |
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| Attachments |
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Quitclaim Deed
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Grant of Easement
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Real Property Exchange Agreement
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C. 16
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Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract amendment with Balance Hydrologics, Inc., effective July 1, 2022, to increase the payment limit by $170,000 to a new payment limit of $370,000 for on-call professional engineering services relating to hydrology/hydraulic studies and modeling, with no change to the term of May 14, 2019 through May 14, 2023, Countywide. (100% Flood Control District Funds) |
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Claims, Collections & Litigation
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C. 17
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RECEIVE report concerning the final settlement of Kristy Trindade vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $80,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) |
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C. 18
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DENY claims filed by Carlos Campos, Nohemy Elizabeth Rodriguez, and Christopher Slaughter. DENY late claim filed by Jerry Bond. |
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Statutory Actions
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C. 19
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ACCEPT Board members meeting reports for June 2022. |
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| Attachments |
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District II June 2022 Report
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District III June 2022 Report
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District IV June 2022 Report
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C. 20
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APPROVE Board meeting minutes for May and June 2022, as on file with the Office of the Clerk of the Board.
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Ordinances
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C. 21
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ADOPT Ordinance No. 2022-026 amending the County Ordinance Code to exclude from the merit system the new classification of Health Services Personnel Manager-Exempt and delete the classification of Health Services Personnel Officer-Exempt. |
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| Attachments |
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AIR 50170 Ordinance 2022-026 to Adopt
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Appointments & Resignations
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C. 22
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APPOINT Kerie Dietz Roberts to the District IV Seat 3 on the Mental Health Commission for a term ending June 30, 2025, as recommended by Supervisor Mitchoff. |
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C. 23
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Acting as the Board of Directors of the Contra Costa County Fire Protection District, APPOINT Brian Oftedal to the At Large #2 seat and Susanna Thompson to the Alternate #3 seat of the Contra Costa County Fire Protection District Advisory Fire Commission to four year terms ending on June 30, 2026, as recommended by the Internal Operations Committee. |
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| Attachments |
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Media Release_CCCFPD Advisory Fire Commission
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Application_Richard Chapman_CCCFPD Advisory Fire Comm.
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Application_David Dolter_CCCFPD Advisory Fire Comm.
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Application_Clayton Laderer_CCCFPD Advisory Fire Comm.
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Application_Brian Oftedal_CCCFPD Advisory Fire Comm.
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Application_Justin Tabor_CCCFPD Advisory Fire Comm.
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Application_Susanna Thompson_CCCFPD Advisory Fire Comm.
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C. 24
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ACCEPT the resignation of Steve Starratt, DECLARE a vacancy in the Neighbor of Byron Airport Seat on the Aviation Advisory Committee for a term ending February 29, 2024, and DIRECT the Clerk of the Board to post the vacancy. |
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C. 25
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APPOINT Ramapriya Raju to the Alternate Member seat on the Contra Costa Advisory Council on Aging with a term expiring September 30, 2023, as recommended by the Family and Human Services Committee. |
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| Attachments |
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50221 Raju Ramapriya Application for ACOA Redacted
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ACOA Roster
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C. 26
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APPOINT Destiny Briscoe to the At-Large 10 Seat on the Contra Costa Commission for Women and Girls for a term ending February 28, 2026, as recommended by the Family and Human Services Committee. |
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| Attachments |
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Destiny Briscoe Application_Redacted
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CCCWG Roster
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C. 27
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APPOINT Jerry L. Aranas to the Business Seat #2, and REAPPOINT Terry Curley to the Business Seat #4 of the Workforce Development Board with terms expiring June 30, 2026, as recommended by the Family and Human Services Committee. |
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| Attachments |
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J. Aranas Application_Redacted
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T. Curley Application_Redacted
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WDB Roster
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WDB Appointments Recommendation Memo
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C. 28
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REAPPOINT Laura Griffin to the District V Seat 2 on the Contra Costa County Mental Health Commission for a term ending July 1, 2025, as recommended by Supervisor Glover. |
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C. 29
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ACCEPT the resignation of Candida Duperroir, DECLARE a vacancy in the Discretionary Appointee 1 - East County seat on the Local Planning and Advisory Council for Early Care and Education for a term ending April 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Contra Costa County Office of Education. |
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C. 30
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APPOINT Jack Bean to the General Public Alternate seat to complete the current term that will expire on December 31, 2023 and Maureen Brennan to the Environmental Justice seat to complete the current term that will expire on December 31, 2024 on the Hazardous Materials Commission, as recommended by the Internal Operations Committee. |
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| Attachments |
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HMC General Public Seat Flyer
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HMC Environmental Justice Seat Flyer
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Application_Jack Bean_HMC
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Application_Maureen Brennan_HMC
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Application_Steven Cox_HMC
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Application_Elizabeth Ramirez_HMC
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Application_Gretchen Salter_HMC
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Appropriation Adjustments
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C. 31
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Public Defender (0243) and Probation (0308): APPROVE FY 2021-22 Appropriation & Revenue Adjustment No. 005066 authorizing new revenue in the amount of $221,550 from Probation Juvenile Justice Crime Prevention Act funds, and appropriating it to the Public Defender's Office for the Youth Early Intervention Program. (100% State) |
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| Attachments |
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TC24/27 APOO5066
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C. 32
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Employment and Human Services Department, Community Services Bureau (0589): APPROVE Fiscal Year 2021/22 Appropriation and Revenue Adjustment No. 5071 authorizing additional revenue from the California Department of Social Services in the amount of $522,193 to the Employment and Human Services Department, Community Service Bureau, for an increase in the Regional Market Rate in FY 21-22 for the Childcare Alternative Payment Programs. (60% Federal, 40% State) |
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| Attachments |
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CAPP-1009-2 NOLA
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CAPP 1029 Amended Contract
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TC24/27_AP005071
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C. 33
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Los Medanos Community Healthcare District (0480): APPROVE and AUTHORIZE fiscal year 2021/22 Appropriations and Revenue Adjustment No. 005077 authorizing new revenue in the amount of $971,871 and appropriating it for costs related to transition the former Los Medanos Community Healthcare District to the County. (100% Los Medanos Community Healthcare District) |
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| Attachments |
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TC24/27_AP005077
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Personnel Actions
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C. 34
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ADOPT Position Adjustment Resolution No. 26000 to add one Mental Health Specialist II (represented) position, one Mental Health Community Support Worker II (represented) position, and one Substance Abuse Counselor (represented) position in the Health Services Department. (100% Mental Health Realignment)
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P300 No. 26000 HSD
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C. 35
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ADOPT Position Adjustment Resolution No. 26002 to add four (4) full-time Deputy Public Defender II (represented) positions and cancel one (1) part-time Deputy Public Defender - Fixed Term. (100% General Fund) |
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P300 26002
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C. 36
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ADOPT Position Adjustment Resolution No. 22499 to reclassify a position from Pharmacist I (represented) to Clinical and Drug Information Coordinator (represented) in the Health Services Department. (100% Mental Health Services Act) |
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| Attachments |
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AIR 35928 P300 22499 Reclassify Pharmacist I
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C. 37
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ADOPT Position Adjustment Resolution No. 25980 to establish the Program and Project Coordinator-Project classification, and add one (1) position in the Probation Department. (100% Measure X Funds) |
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| Attachments |
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P300 25980
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C. 38
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ADOPT Position Adjustment Resolution No. 25987 to cancel one part-time (24/40) Clerk-Experienced Level (represented) position and increase the hours of one part-time (20/40) Clerk-Experienced Level (represented) position in the Library Department, at the Walnut Creek Library. (100% Library Fund, Cost savings) |
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| Attachments |
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P300 25987 Cancel one 2040 CEL Increase one 2040 CEL-WCL
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C. 39
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ADOPT Position Adjustment Resolution Nos. 25993 and 25994 to increase the hours of one vacant part-time Librarian II (represented) position from part time to full time and increase the hours of one vacant part time Clerk Senior Level (represented) position from part time to full time in the Library Department, at the San Pablo Library. (100% Library Fund)
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| Attachments |
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P300 25994 Increase Clerk Senior from 20/40 to 40/40 in Library
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P300 25993 Inc Hrs Lib II fron 32/40 to 40/40
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C. 40
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ADOPT Position Adjustment Resolution No. 25992 to increase the hours of one vacant Library Assistant-Journey Level (represented) position from part time to full time in the Library Department, at the Hercules Library. (100% Library Fund) |
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| Attachments |
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P300 25992 Increase LAJ from 20/40 to 40/40 in Hercules Branch
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C. 41
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ADOPT Position Adjustment Resolution No. 25991 to add one Community Library Manager position (represented) in the Library Department, at the El Sobrante Library. (100% Library Fund).
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| Attachments |
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P300 25991_Add one CLM to El Sobrante Branch
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C. 42
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ADOPT Position Adjustment Resolution No. 25990 to add one Community Library Manager position (represented) in the Library Department, at the Dougherty Station Library. (100% Library Fund) |
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| Attachments |
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P300 25990 Add one CLM at Dougherty Valley Branch
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C. 43
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ADOPT Position Adjustment Resolution No. 26001 to add fifteen Firefighter Recruit (represented) positions in the Contra Costa County Fire Protection District. (100% Special District General Operating Fund)
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| Attachments |
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P300 26001
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C. 44
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ADOPT Position Adjustment Resolution No. 25988 to cancel one part time (20/40) Clerk-Senior Level (represented) position and increase the hours of one part time (20/40) Clerk-Senior Level (represented) position to full time in the Library Department, at the Dougherty Station Library. (Cost savings, 100% Library Fund) |
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| Attachments |
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P300 25988 Dougherty Station Cxl - Inc Clerk Sr Lvl
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C. 45
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ADOPT Position Adjustment Resolution No. 25999 to add one Health Services Reimbursement Accountant (represented) in the Health Services Department. (100% Enterprise Fund I) |
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| Attachments |
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P300 No. 25999 HSD
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 46
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, to pay the County an amount up to $274,606 for the Permanent Connections Supportive Housing Program to provide housing sites for homeless youth with disabilities, mental illness, substance abuse, HIV/AIDS and dual diagnosis for the period July 1, 2022 through June 30, 2023. (25% County match, budgeted) |
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C. 47
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ADOPT Resolution No. 2022/262 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to accept additional funds in the amount of $1,057,688 for a new total funding limit of $4,446,906, to provide services to additional residents eligible for the Low Income Home Energy Assistance Program with no change to the term November 1, 2021 through June 30, 2023. (100% Federal) |
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| Attachments |
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Resolution 2022/262
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C. 48
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Physicians for a Healthy California, to pay the County an amount up to $150,000 to continue providing training of primary care and emergency physician residents at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period July 1, 2022 through September 30, 2025. ($100 County match, 100% Hospital Enterprise Fund I) |
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C. 49
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Hercules, to pay County an amount up to $15,000 to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2022 through June 30, 2023, including a three-month automatic extension through September 30, 2023. (No County match) |
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C. 50
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Fix Our Ferals, a non-profit organization, in the amount of $42,000 to implement the sale of the former Pinole Animal Shelter, located at 910 San Pablo Avenue in Pinole, AUTHORIZE the Chair, Board of Supervisors, to execute a grant deed conveying the property to Fix Our Ferals, and take related actions under the California Environmental Quality Act. (100% General Fund) |
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| Attachments |
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Grant Deed
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Option Agreement
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C. 51
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APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to accept grant funding from the Foundation for California Community Colleges in coordination with the California Department of Rehabilitation, in an amount not to exceed $250,000, to increase access to year-round work-readiness training and paid work-experience opportunities for students with disabilities, for the period July 1, 2022 through June 30, 2023. (100% Federal) |
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C. 52
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APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract, on behalf California Department of Public Health, California Home Visiting Program Maternal, Infant and Early Childhood Home Visiting American Recovery Plan, to pay the County an amount not to exceed $157,665 for the California Home Visiting Nurse-Family Partnership Program effective upon approval of the agreement through September 30, 2023; and APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, purchase orders totaling an amount not to exceed $157,665, for prepaid grocery gift cards to be issued for the purpose of meeting the emergency needs of the Nurse-Family Partnership Program clients. (No County match) |
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C. 53
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of San Pablo, to increase the amount payable to the County by $100,416 to a new amount not to exceed $284,479 and to extend the termination date from June 30, 2022 to June 30, 2023 to continue to provide homeless outreach services for the Coordinated Outreach, Referral and Engagement Program. (No County match) |
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C. 54
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APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the State of California Health and Human Services Agency, California Department of Public Health, to pay the County an amount up to $390,488 for Immunization Champions projects that support schools with immunization efforts for the period July 1, 2022 through June 30, 2023. (No County match) |
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C. 55
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APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the State of California Health and Human Services Agency, California Department of Public Health, to pay the County an amount up to $2,571,581 for COVID-19 Epidemiology and Laboratory Capacity expansion to support the construction of a new public health laboratory for the period May 14, 2021 through July 31, 2024. (No County match) |
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C. 56
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APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the State of California Health and Human Services Agency, California Department of Public Health, to pay the County an amount up to $304,004 for a Epidemiology and Laboratory Capacity project to provide additional surveillance measures and threat detection of antibiotic resistant organisms for the period June 1, 2022 through July 31, 2024. (No County match) |
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C. 57
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APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with the East Bay Regional Park District for the Department of Information Technology to provide radio communication services to the East Bay Regional Park District at the rate of $139.00 per hour plus the cost of any material and equipment and to provide rack space at certain County communication facilities for radio equipment to be housed for the term August 1, 2022 until terminated. |
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C. 58
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ADOPT Resolution No. 2022/260 to approve and authorize the Employment and Human Services Director, or designee, to accept additional funding in the amount of $39,512, for a new total contract amount not to exceed $137,653 from the California Department of Aging to provide additional Supplemental Nutrition Assistance Program – Education services in Contra Costa County with no change to the term October 1, 2021 through September 30, 2022. (100% Federal) |
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| Attachments |
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Resolution 2022/260
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 59
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Clinica De La Raza, Inc., in an amount not to exceed $918,390 to provide mental health services to seriously emotionally disturbed children and their families in East Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $459,195. (50% Federal Medi-Cal, 50% Mental Health Realignment) |
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C. 60
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Community Health for Asian Americans, in an amount not to exceed $2,309,222 to provide school and community based mental health services, wraparound services, and outpatient treatment to children in West and East Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $1,154,611. (50% Federal Medi-Cal, 50% Mental Health Realignment) |
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C. 61
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Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with O3, Inc. in an amount not to exceed $525,000, for consulting and technical assistance related to information technology infrastructure, network modernization, governance risk management and compliance, and overall information technology management for the term July 1, 2022 to June 30, 2025. (100% CCCFPD Operating Fund) |
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C. 62
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement with Marin Clean Energy for enrollment in the PeakFLEX Market Program for Marin Clean Energy to pay County for implementing energy savings projects, effective August 1, 2022 through September 30, 2023, Countywide. (100% Cost Savings) |
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| Attachments |
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MCE PeakFLEX Participation Agreement
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MCE PeakFLEX Program Flyer
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C. 63
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Philips North America LLC, in an amount not to exceed $172,646 to provide software, services, and maintenance and support for Philips echocardiogram system for the period July 26, 2022 through July 25, 2027. (100% Hospital Enterprise Fund I) |
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C. 64
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Milliman, Inc., in an amount not to exceed $160,000 to provide actuarial consultation and training on a software model for claims that have been incurred but not paid to the Contra Costa Health Plan, for the period June 16, 2022 through June 15, 2024. (100% Hospital Enterprise Fund I) |
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C. 65
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APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract with Jewish Family and Community Resources East Bay, in an amount not to exceed $338,512 to provide civil legal deportation defense and community services for Stand Together Contra Costa, for the period from July 1, 2022 through June 30, 2023. (100% AB109 Funds) |
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C. 66
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of Santa Cruz, in an amount not to exceed $900,000 to participate in the Medi-Cal Administrative Activities and Targeted Case Management programs for the period July 1, 2022 through June 30, 2025. (100% Medi-Cal Administrative Activities and Targeted Case Management) |
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C. 67
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc., in an amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
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C. 68
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APPROVE the fiscal year 2022/23 Keller Canyon Mitigation Fund (KCMF) allocation plan for 80 projects/programs in the aggregate amount of $1,624,400, as recommended by the KCMF Review Committee; and AUTHORIZE the Conservation and Development Director, or designee, to execute contracts with the specified organizations for the period July 1, 2022 through June 30, 2023. (100% Keller Canyon Mitigation funds) |
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| Attachments |
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Exhibit A - Recommendations
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Exhibit B - Budget
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C. 69
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to the Purchase and Sale Agreement dated July 17, 2020, between the County and Davidon Homes, under which the County sold property located at 1750 Oak Park Boulevard in Pleasant Hill, to shift responsibility for the demolition of a Pacific Gas and Electric Co. vault on the property to the buyer in exchange for a payment of $25,000. (100% General Fund) |
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| Attachments |
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Amendment
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C. 70
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Concord Yellow Cab, Inc., in an amount not to exceed $360,000 to provide non-emergency taxicab transportation services to Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
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C. 71
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Behavior Treatment and Analysis, Inc, effective August 1, 2022, to increase the payment limit by $2,000,000 to a new payment limit of $5,000,000, to provide additional behavioral health treatment – applied behavioral analysis services for Contra Costa Health Plan members and County recipients with no change in the original term of July 1, 2021 through June 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 72
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Matthew J. Tafoya, M.D., in an amount not to exceed $600,000 for emergency medical services at the Contra Costa Regional Medical Center for the period August 1, 2022 through July 31, 2025. (100% Hospital Enterprise Fund I) |
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C. 73
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Fulgent Therapeutics LLC, in an amount not to exceed $350,000 to provide COVID-19 clinical laboratory services for the Health Services Department for the period July 1, 2022 through June 30, 2023. (100% American Rescue Plan Act) |
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C. 74
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APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Placeworks, Inc., to increase the payment limit by $266,453 to a new payment limit of $3,988,786, with no change to the term through December 31, 2024, to provide additional consulting services related to environmental review of the General Plan Housing Element and support for the Measure X Local Housing Trust Fund. (100% Land Development Fund) |
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C. 75
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Contra Costa Clubhouses, Inc., in an amount not to exceed $1,369,730 to provide community-based mental health support services for adults, including the operation of Putnam Peer Connection Centers and the County’s Mental Health Service Provider Individualized Recovery Intensive Training program for the period July 1, 2022 through June 30, 2023. (78% Mental Health Services Act, 22% Mental Health Realignment) |
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C. 76
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $4,189,081 to provide sub-acute skilled nursing care services for the period July 1, 2022 through June 30, 2023. (100% Mental Health Realignment) |
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C. 77
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APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Phamatech, Incorporated, with no change to the contract limit of $632,520, to modify the substances included in the standard testing panel for court mandated substance abuse testing and related services for Contra Costa County child welfare cases, with no change to term July 1, 2022 through June 30, 2024. (70% State, 30% County) |
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C. 78
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation, in an amount not to exceed $1,909,065 to provide gero-psychiatric services and subacute mental health care services to severely and persistently mentally ill clients for the period July 1, 2022 through June 30, 2023. (71% Mental Health Realignment, 19% Hospital Enterprise Fund I, 10% County General Fund) |
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C. 79
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), in an amount not to exceed $1,870,475 to provide support for the Health Workforce Ambassador Project for the period July 1, 2022 through June 30, 2024. (77% Workforce Development Board of Contra Costa, 23% American Rescue Plan Act) |
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C. 80
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with BHC Fremont Hospital, Inc. (dba Fremont Hospital), in an amount not to exceed $700,000 to provide inpatient psychiatric hospital services to County-referred adults and adolescents for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $350,000. (100% Mental Health Realignment) |
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C. 81
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APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Family and Children’s Trust (FACT) Committee, to execute an interagency agreement with the Mt. Diablo Unified School District in an amount not to exceed $80,000 for the Crossroads High School Project serving pregnant and parenting youth for the period August 1, 2022 through June 30, 2023. (90% State, 10% County) |
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C. 82
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APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with Norman S. Wright Mechanical Equipment Corporation in the amount of $268,604 to purchase air circulation fans for the West County Detention Facility, as recommended by the Public Works Director, Richmond area. (100% State, no County match) |
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C. 83
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lincoln, in an amount not to exceed $475,334 to provide school based mental health services at Antioch Middle School and Dallas Ranch Middle School for the period July 1, 2022 through June 30, 2023. (50% Federal Medi-Cal, 50% Mental Health Services Act) |
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C. 84
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shaista Rauf, M.D, in an amount not to exceed $1,220,000 to provide neurology services for Contra Costa Regional Medical Center and Contra Costa Health Centers patients for the period July 1, 2022 through June 30, 2025. (100% Hospital Enterprise Fund I) |
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C. 85
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Tides Center, in an amount not to exceed $238,280 to provide Mental Health Services Act prevention and early intervention services for Richmond residents for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $119,140. (100% Mental Health Services Act) |
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C. 86
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with CoreLogic Solutions, LLC, a limited liability company, in an amount not to exceed $2,100 to provide access to the RealQuest software system for property information services during the period from August 1, 2022 through July 31, 2023, Countywide. (100% Various Road, Flood Control and Special Districts Funds) |
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| Attachments |
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Master Service Agreement
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Fee Schedule
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C. 87
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APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Great-West Life & Annuity Insurance Company, d/b/a Empower Retirement to extend the term from August 1, 2022 through July 31, 2023, for recordkeeping and administrative services for the 457 Deferred Compensation Plan. (100% Employee Participant Fees) |
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C. 88
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APPROVE and AUTHORIZE the County Administrator, or Designee, to execute an amendment with Great-West Trust Company, LLC, to extend the term of a contract for maintaining a trust for assets for the 457 Deferred Compensation Plan from August 1, 2022 through July 30, 2023. (100% Employee participant fees) |
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C. 89
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa ARC (dba VistAbility), in an amount not to exceed $2,490,676 to provide wrap-around community-based mental health services to seriously emotionally disturbed children and their families in East Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $1,245,338. (50% Federal Medi-Cal, 50% Mental Health Realignment) |
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C. 90
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with K.B.R., Inc. (dba Rash Curtis & Associates), in an amount not to exceed $450,000 to provide debt collection services for unpaid accounts for the Health Services Department for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
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C. 91
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $335,152 to provide specialty housing for adults participating in substance use disorder treatment, for the period July 1, 2022 through June 30, 2023. (78% Substance Abuse Prevention and Treatment Block Grant, 22% Substance Abuse Prevention and Treatment Block Perinatal Grant) |
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C. 92
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H. Project, in an amount not to exceed $1,756,443 to provide drug abuse prevention and treatment services for youth and adults in East County for the period July 1, 2022 through June 30, 2023. (88% Drug Medi-Cal, 11% Federal Substance Abuse Prevention and Treatment Set-Aside Grants, 1% Probation Department) |
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C. 93
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett, in an amount not to exceed $5,229,208 to provide substance use disorder prevention, treatment and detoxification services for Contra Costa County residents for the period July 1, 2022 through June 30, 2023. (71% Federal Medi-Cal, 25% Substance Abuse Treatment and Prevention Block Grant, 4% AB 109) |
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C. 94
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kaiser Foundation Health Plan, Inc., to revise the Delegation Agreement to include current National Committee for Quality Assurance accreditation standards, and revise reporting requirements, for continuing Medi-Cal services for Contra Costa Health Plan members enrolled in the Kaiser Health Plan with no change in the payment limit or term date. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 95
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $780,600 to provide substance abuse prevention and treatment primary prevention program services to high-risk youth for the period July 1, 2022 through June 30, 2023. (67% Federal Substance Abuse Prevention Treatment Primary Prevention, 22% Coronavirus Response and Relief Supplemental Appropriations Act, 11% American Rescue Plan Act) |
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C. 96
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H. Project, in an amount not to exceed $240,000 to provide substance use disorder prevention treatment services to Medi-Cal eligible County residents for the period July 1, 2022 through June 30, 2023. (100% CalWORKS Alcohol and Other Drugs Services) |
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C. 97
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Harmonic Solutions, LLC, in an amount not to exceed $1,217,291 to provide methadone maintenance treatment services to County residents for the period July 1, 2022 through June 30, 2023. (50% Federal Drug Medi-Cal, 50% Drug Medi-Cal Realignment) |
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C. 98
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Oxford House, Inc., in an amount not to exceed $361,480 to provide recovery residences living facilities and services for the period July 1, 2022 through June 30, 2023. (54% Coronavirus Response and Relief Supplemental Appropriations Act, 42% Substance Abuse Prevention and Treatment Discretionary Fund, 3% AB 109, 1% Substance Abuse Prevention and Treatment Perinatal Grant) |
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C. 99
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with WestCare California, Inc., in an amount not to exceed $1,878,999 to provide substance use disorder prevention, treatment and detoxification services for West Contra Costa County residents for the period July 1, 2022 through June 30, 2023. (72% Federal Medi-Cal, 28% Substance Abuse Treatment and Prevention Block Grant) |
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C.100
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Alliance for Youth and Family Services, in an amount not to exceed $200,000 to provide a Short Term Residential Therapeutic Program for Medi-Cal eligible youth for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $100,000. (50% Federal Financial Participation, 50% Mental Health Realignment) |
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C.101
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Premier Surgery Center, L.P., in an amount not to exceed $6,000,000 to provide ambulatory surgery center services for Contra Costa Health Plan members for the period September 1, 2022 through August 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) |
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C.102
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stanford Health Care, in an amount not to exceed $45,000 to provide outside clinical laboratory services for Contra Costa Regional Medical and Health Centers for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I ) |
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C.103
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Richmond Community Foundation, in an amount not to exceed $800,000 to recruit community-based organizations to perform outreach and education activities for the Contra Costa CARES Program for the period from July 1, 2022 through February 28, 2023. (63% American Rescue Plan Act, 37% Contra Costa Health Plan Incentive funding) |
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C.104
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APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Syracuse University, a corporation, in an amount not to exceed $1,211,136, to provide assistance with the development and implementation of the Psychiatric Advance Directives Project in Contra Costa County for the period July 1, 2022 through June 30, 2025. (100% Mental Health Services Act) |
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C.105
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $252,000 to provide housing advocacy services for people with HIV for the period July 1, 2022 through June 30, 2023. (100% Housing Opportunities for Persons with AIDS funds) |
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C.106
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chelsea Tafoya MD, in an amount not to exceed $600,000 to provide emergency medicine services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2022 through July 31, 2025. (100% Hospital Enterprise Fund I) |
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C.107
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APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment agreement with Ontario Systems, LLC dba, Finvi to extend the termination date from May 31, 2022 through December 31, 2023, and increase the payment limit by $400,000 to a new payment limit of $835,700 to provide continued database administration and application configuration for the Regional Plus Collection System (RPCS) CalSAWS conversion project. |
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C.108
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sycamore Healthcare Associates, (dba Legacy Post Acute Care), in an amount not to exceed $3,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period September 1, 2022 through August 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
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C.109
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with DCI Donor Services, Inc., (dba Sierra Donor Services Eye Bank), in an amount not to exceed $49,000 to provide Autologous Serum Eye Drops and related testing services for Contra Costa Regional Medical Center and Health Centers eligible patients for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
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C.110
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APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Dayana Carcamo-Molina, MD Inc., in an amount not to exceed $1,890,000 to provide specialty gastroenterology medical services to patients at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2022 through July 31, 2025. (100% Hospital Enterprise Fund I) |
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C.111
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pathways Home Health and Hospice, in an amount not to exceed $300,000 to provide home health care and hospice services for Contra Costa Health Plan members for the period August 1, 2022 through July 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
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C.112
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AWARD and AUTHORIZE the Public Words Director, or designee, to execute a construction contract in the amount of $4,319,238 with Accurate Controls, Inc., for the Contra Costa County Sheriff’s Office Martinez Detention Facility and West County Detention Facility Security System Upgrade Project, Martinez, Richmond areas. (100% General Fund) |
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C.113
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with YWCA of Contra Costa/Sacramento, in an amount not to exceed $764,468 for mental health services for seriously emotionally disturbed children and adolescents for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023, in an amount not to exceed $382,234. (50% Federal Medi-Cal, 50% Mental Health Realignment) |
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Other Actions
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C.114
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APPROVE clarification of Board Action of June 21, 2022, (Item C.187) which adopted the Mental Health Services Act (MHSA) Three Year Program and Expenditure Plan Update for Fiscal Year 2022-23, to reflect the full funding amount of $63,270,000, as recommended by the Health Services Director. (100% MHSA) |
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C.115
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CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on May 24, 2022 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact) |
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C.116
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ADOPT Resolution No. 2022/266, which establishes retirement plan contribution rates approved by the Retirement Board for the period July 1, 2022 through June 30, 2023, for the Contra Costa County Fire Protection District, as recommended by the County Administrator. |
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| Attachments |
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Resolution 2022/266
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Resolution No. 2022/266
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Resolution No. 2022/266 Exhibits
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C.117
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AUTHORIZE the Auditor-Controller, or designee, to pay up to $96,774 to Hobbs Investments, Inc. (dba AM-TRAN) for courier services provided during the period December 1, 2021, through January 31, 2022, as recommended by the Health Services Director. (51% Hospital Enterprise Fund I, 49% American Rescue Plan Act) |
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C.118
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APPROVE change in services and rate increases of 7.53% for commercial customers for solid waste collection, effective September 1, 2022, served by Mt. Diablo Resource Recovery under the County's Franchise Agreement, as recommended by Conservation and Development Director (100% Solid Waste Collection Franchise Fees). |
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| Attachments |
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Exhibit A: MDRR Rate Review Report
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C.119
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AUTHORIZE the Auditor-Controller, or designee, on behalf of the Employment and Human Services Department, to make one-time payments to eight organizations in an amount not to exceed $15,491 per organization, for a total of $123,927 for their participation in the Call to Action Work Group in 2019-2020. (No County match) |
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C.120
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ADOPT Resolution No. 2022/254 approving the re-issuance of Multifamily Housing Revenue Notes in the amount of $66,000,000 that provided financing for the construction of a 193-unit affordable rental housing development known as Bay Point Family Apartments located at 3600-3628 Willow Pass Road in the Bay Point unincorporated area of the county, as recommended by the Conservation and Development Director. (100% Special Revenue Funds) |
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Resolution 2022/254
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Transcript
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Proof of Publication
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C.121
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APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with R-Computer in an amount not to exceed $450,000 to provide computer hardware, peripherals, cameras, GPS units and other computer-related equipment and supplies, for the period July 1, 2022 through June 30, 2025. (100% General Fund) |
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C.122
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APPROVE and AUTHORIZE the Fish and Wildlife Committee to host the 20th annual Fall Forum event for law enforcement agencies to discuss fish and wildlife conservation and enforcement of regulations in Contra Costa County and AUTHORIZE the Auditor-Controller to release up to $3,000 from the Fish and Wildlife Propagation Fund to offset costs of the event, as recommended by the Fish and Wildlife Committee. (100% Fish and Wildlife Propagation Fund) |
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Events_Participation_Form
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C.123
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Jose State University to provide supervised field instruction to occupational therapy students at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2022 through July 31, 2024. (No fiscal impact) |
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SJS University
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C.124
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SET the special tax levy for County Service Areas P-2 Zone A (Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for fiscal year 2022/2023, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue) |
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Special Tax Levy Use Codes
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C.125
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SET the special tax levy for police services Zones in County Service Area P-6 for Fiscal Year 2022-2023, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue) |
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| Attachments |
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2223 Exhibit A
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2223 Attachment A
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C.126
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APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Microsoft Corporation for the purchase of Microsoft’s Unified Support for licensed products to amend the term to April 6, 2022 through April 5, 2023, with no change to the payment limit. (100% Hospital Enterprise Fund I) |
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C.127
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ADOPT Resolution No. 2022/555, declaring the intention to form Zone 506 within County Service Area P-6 in the Discovery Bay area and fixing a public hearing for August 16, 2022, to consider public input regarding the establishment of Zone 506, and the adoption of Ordinance No. 2022-11 authorizing the levy of a special tax within Zone 506 to fund police protection services, as recommended by the Conservation and Development Director. (100% Developer fees) |
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Resolution 2022/255
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Attachment A - Legal Description
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Attachment B - Plat Map
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C.128
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AUTHORIZE the discharge from accountability for uncollected Animal Services Department accounts totaling $865,480, which have been deemed uncollectible, as recommended by the Animal Services Director. |
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Animal Services Uncollectible Delinquent Accounts for Dangerous Animals
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Animal Services Uncollectible Delinquent General Accounts
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C.129
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APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director and the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact) |
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6/16/2022 - Provider List
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C.130
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ADOPT Resolution No. 2022/257 confirming the Final Report for CSA EM-1 (Emergency Medical Services) and setting assessments to be collected with the Fiscal Year 2022-23 property taxes, as recommended by the Health Services Director. |
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Resolution 2022/257
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Final Report FY 22-23
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C.131
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AUTHORIZE the Auditor-Controller to pay the University of California, San Francisco (dba UCSF Medical Center) in an amount not to exceed $54,590 for outside laboratory services provided to Contra Costa Regional Medical Center in good faith during the period October 1, 2019 through June 30, 2021. (100% Hospital Enterprise Fund I) |
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C.132
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APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to enter into a tolling agreement amendment with Discovery Builders, Inc., and affiliated entities, and Pacific West Communities extending the term from July 28, 2022 to October 28, 2022, to toll the limitations period for potential litigation related to the May 24, 2022 approval of development agreements between the County and Pacific West Communities for the development of Ambrose Village/Orbisonia Heights, as recommended by the Conservation and Development Director. (No fiscal impact) |
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GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000. An assistive listening device is available from the Clerk, First Floor.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:
www.contracosta.ca.gov |
STANDING COMMITTEES
The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord.
The Family and Human Services Committee (Supervisors Diane Burgis and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal D. Glover) meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. |
| Airports Committee |
September 14, 2022 |
11:00 a.m. |
See above |
| Family & Human Services Committee |
August 22, 2022 Canceled
Next meeting September 26, 2022 |
9:00 a.m. |
See above |
| Finance Committee |
Aug. 1 and Sept. 5, 2022 Canceled
Next meeting October 4, 2022 |
9:00 a.m. |
See above |
| Hiring Outreach Oversight Committee |
September 26, 2022 |
10:30 a.m. |
See above |
| Internal Operations Committee |
August 8, 2022 Canceled
Next Meeting September 12, 2022 |
10:30 a.m. |
See above |
| Legislation Committee |
August 8, 2022 Canceled
Next Meeting September 12, 2022 |
1:00 p.m. |
See above |
| Public Protection Committee |
August 22, 2022 |
10:30 a.m. |
See above |
| Sustainability Committee |
September 19, 2022 |
1:00 p.m. |
See above |
| Transportation, Water & Infrastructure Committee |
August 8, 2022 |
9:00 a.m. |
See above |
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
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